Centremanor (E.S.) Limited

Company Name	Centremanor (E.S.) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	03380963
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Previous Name	Chancetop Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Leslie Michael Hyman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Pollicott Close St Albans Hertfordshire AL4 9YL

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Centremanor LTD 50.00% Ordinary
1 at £1	Centremanor LTD & Benzion Schalom E. Freshwater 50.00% Ordinary

Financials

Year	2014
Turnover	£2,553,000
Net Worth	-£524,800
Current Liabilities	£3,097,402

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

31 July 1997	Delivered on: 6 August 1997 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the whole of the undertaking and all its other property assets and rights including its uncalled capital and moveable property assets and rights in scotland or governed by scottish law. Outstanding

31 July 1997

Delivered on: 6 August 1997
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge the whole of the undertaking and all its other property assets and rights including its uncalled capital and moveable property assets and rights in scotland or governed by scottish law.
Outstanding

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (18 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
30 July 2020	Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (17 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
14 March 2014	Section 519 (1 page)
14 March 2014	Section 519 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 May 2009	Return made up to 01/03/09; full list of members (4 pages)
5 May 2009	Return made up to 01/03/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
13 March 2006	Return made up to 01/03/06; full list of members (7 pages)
13 March 2006	Return made up to 01/03/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 December 2002 (12 pages)
31 August 2003	Full accounts made up to 31 December 2002 (12 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
27 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 March 1999	Return made up to 01/03/99; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
22 March 1999	Return made up to 01/03/99; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1998	Return made up to 04/06/98; full list of members (24 pages)
12 June 1998	Return made up to 04/06/98; full list of members (24 pages)
12 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
12 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
6 August 1997	Particulars of mortgage/charge (5 pages)
6 August 1997	Particulars of mortgage/charge (5 pages)
13 July 1997	New director appointed (9 pages)
13 July 1997	New director appointed (9 pages)
9 July 1997	New director appointed (9 pages)
9 July 1997	New director appointed (9 pages)
7 July 1997	Registered office changed on 07/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
1 July 1997	Company name changed chancetop LIMITED\certificate issued on 01/07/97 (2 pages)
1 July 1997	Company name changed chancetop LIMITED\certificate issued on 01/07/97 (2 pages)
4 June 1997	Incorporation (9 pages)
4 June 1997	Incorporation (9 pages)